- Charles Schwab (Westlake, TX)
- …risk management, and internal controls. The Bank Enterprise team is seeking an Internal Audit Manager . The Bank Internal Audit team is ... to a Managing Director of the Bank Enterprise team, the Internal Audit Manager will have responsibility for the independent and objective assurance… more
- US Bank (Irving, TX)
- …skills and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - ... hire, and develop assigned personnel in accordance with US Bank Human Resources Policies and Corporate Audit ... audit scope and conclusions and adhere to internal audit policies and procedures. + Reviewing… more
- US Bank (Irving, TX)
- …training for team members to ensure engagements are completed in conformance with internal audit policies and procedures. Duties Supervising audit staff ... excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager ... audit scope and conclusions and adhere to internal audit policies and procedures. + Reviewing… more
- Bank of America (Fort Worth, TX)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Charles Schwab (Westlake, TX)
- …the efficiency of governance processes, risk management, and internal controls. The Internal Audit Bank enterprise team is seeking a Senior Auditor. ... The Bank Internal Audit team is...The Bank Internal Audit team is focused on the...draft audit observations for review by the Internal Audit Manager /Senior Manager… more
- Bank OZK (Fort Worth, TX)
- …to support relationship-building activities. + Generate growth that supports the bank 's goals by retaining, growing, and attracting clients. + Cultivate professional ... community activities to demonstrate community involvement and support, facilitate Bank branding/name recognition, and promote business development and staff… more
- Bank of America (Fort Worth, TX)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... ensure accurate management and administration of the portfolios. At Bank of America, we are guided by a common...the investor + Provides support and assistance to team manager while mentoring teammates + Possesses working knowledge of… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Description** **About the position** As a Business Risk Portfolio Manager enabling the AI Center of Excellence (CoE) at… more
- Citigroup (Irving, TX)
- **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Citigroup (Irving, TX)
- …+ Experience in an independent second line (Risk) or third line ( Internal Audit ) functions evaluating large scale technology development and deliveries. ... We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM)...Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and… more
- Citigroup (Irving, TX)
- …Regulatory Reporting or US Bank Regulatory Reporting preferred. **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time ... assessments.** The role also includes taking direction from the audit manager and audit senior...validations and risk assessments** , in accordance with Citi's internal audit methodology. **Responsibilities:** + Performs moderately… more
- NCR VOYIX (Irving, TX)
- …risks, metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the monitoring ... the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage… more
- Charles Schwab (Westlake, TX)
- …and funding planning across the corporation and its subsidiaries, including our bank and broker-dealers. We monitor and ensure adherence to regulatory ratios ... issues to senior management as necessary. We work with internal and external partners on multiple ongoing examinations and...audits of liquidity practices. We are seeking a Sr. Manager LRR to enhance and streamline our operations through… more
- JPMorgan Chase (Fort Worth, TX)
- …guidelines, policies, and procedures are followed as they relate to operations, internal audit and security, required training curriculum, and general management ... As a Transactions Manager I in the Dallas Lockbox department, you will play a pivotal role in accepting traditional paper-based payments and invoices/forms from… more
- MUFG (Irving, TX)
- …eQAR, ensure all data elements and narratives are complete, accurate, and comply with internal bank standards. * Work with Analysts to produce questions for site ... aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
- MUFG (Irving, TX)
- …Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned ... provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML… more
- Deluxe (Fort Worth, TX)
- …activity is an acceptable risk to Deluxe. + Answer questions from internal /external customers regarding audit status, policies, and procedures. Facilitate and ... of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth checkout experience. We are an industry-leading payment… more
- Adecco US, Inc. (Lewisville, TX)
- …that all customer and bank guidelines are followed as related to operations, internal audit and security, and general practices + Lifting and moving mail ... with their Receivable Operations Lockbox Department - not a bank branch. A "lockbox" is a production line environment...duties but refer non-routine situations to a supervisor and/or manager + Willingness to learn new processing functions and… more
- Wells Fargo (Irving, TX)
- …large regional US bank in the role as an underwriter, portfolio manager , and/or relationship manager . + Exposure to large complex credits, including ... risk appetite. Risk Asset Review ("RAR") is the company's internal loan review function and is foundational to the...a variety of industries. + Experience in interacting with Audit , Legal, external agencies, and regulatory bodies on risk-related… more
- Citigroup (Irving, TX)
- …Office, Chief Operating Office technology, Global Legal Affairs, and Compliance, Internal Audit , Chief Technology Office, Technology Infrastructure, Cyber ... Functions and Technology (BFT) CISO teams to protect the bank , securely enable the business and manage cybersecurity risk....highly motivated and experienced Sr Information Security (ISO) group manager to join our First Line of Defense and… more